Unclaimed property reported under Orozco, Victor M
55 records · $1,154 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 55. Search by name and address to narrow it to yours.
Orozco, Victor MCA
609 Voorhies Lane, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Orozco, Victor MTX
970 Brighton, San Antonio, TX, 78211
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1991
$178.11
Orozco, Victor MTX
4605 Farringdon Lane, McKinney, TX, 75070
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$136.94
Orozco, Victor MCA
3114 Warwick Avenue, Los Angeles, CA, 90032
Held by Old American County Mutual Fir
Refunds
$123.00
Orozco, Victor MCA
412 North Emily Street A, Anaheim, CA, 92805
Held by Primerica Life Insurance Company
Premium refunds
$65.00
Orozco, Victor MCA
2700 East Valley Parkway Spc 30, Escondido, CA, 92027
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Orozco, Victor MTX
PO Box 417, Florence, TX, 76527
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$52.28
Orozco, Victor MCA
2100 Bridgeport Avenue, Fairfield, CA, 94534
Held by Citibank N A
Accounts-receivable credit balance
$41.70
Orozco, Victor MCA
22275 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by Cenlar FSB
Outstanding official checks
$40.62
Orozco, Victor MTX
6812 Hickory Hollow Lane, North Richland Hills, TX, 76180
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$36.97
Orozco, Victor MTX
6812 Hickory Hollow Lane, North Richland Hills, TX, 76180
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$33.08
Orozco, Victor MTX
PO Box 417, Florence, TX, 76527
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$32.50
$29.66
Orozco, Victor MCA
2700 East Valley Parkway 30, Escondido, CA, 92027
Held by Adp Totalsource Inc
Wages, payroll, salaries
$21.60
Orozco, Victor MCA
475 North Midway Drive Unit 103, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.82
Orozco, Victor MCA
8915 Owensmouth Avenue Apt 250, Canoga Park, CA, 91304
Held by Target Enterprise Inc
Refunds due
$16.04
Orozco, Victor M SRCA
419 North McPherson Street, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Customer overpayments
$14.52
Orozco, Victor MCA
22613 Woodridge Drive, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Orozco, Victor MCA
PO Box 53, Winterhaven, CA, 92283
Held by Farmers Insurance Exchange
Premium refunds
$8.34
Orozco, Victor MCA
210 West Vermont Avenue Apt 209, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$7.35
Orozco, Victor MCA
4021 East 61st Street Apt A, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.11
Orozco, Victor MCA
3832 East White, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Premium refunds
$6.01
Orozco, Victor MCA
5119 Baltimore Street, Los Angeles, CA, 90042
Held by Citibank NA
Accounts-receivable credit balance
$5.00
Orozco, Victor MCA
3012 Valentina Way, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.01
Orozco, Victor MCA
7934 Riverton Avenue, Sun Valley, CA, 91352
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.42
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.32
Orozco, Victor M JRCA
7934 Riverton Avenue, Sun Valley, CA, 91352
Held by American Honda Finance Corporation
Misc outstanding checks
$1.76
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Citifinancial Auto Corporation
Customer overpayments
$1.70
Orozco, Victor M JRCA
2628 Millbrae Avenue, Duarte, CA, 91010
Held by Target Enterprise Inc
Refunds due
$1.56
Orozco, Victor MCA
201 East 64th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Orozco, Victor MCA
132 Marin Road, Santa Paula, CA, 93060
Held by Sears Roebuck And Co
Misc outstanding checks
$1.20
Orozco, Victor MCA
10001 Sepulveda Boulevard Apt A, Mission Hills, CA, 91345
Held by Citifinancial Auto Corporation
Customer overpayments
$1.12
Orozco, Victor MCA
PO Box 53, Winterhaven, CA, 92283
Held by Farmers Insurance Exchange
Premium refunds
$1.10
Orozco, Victor M.CA
606 Bohna Street, Bakersfield, CA, 93307
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.70
Orozco, Victor MCA
531 West Locust Street, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$0.68
Orozco, Victor M IIICA
4600 Anne Marie Street, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Orozco, Victor MCA
20970 Mural Street, Perris, CA, 92570
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Orozco, Victor MCA
412 North Emily Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Orozco, Victor MCA
1923 South Sespe Avenue, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds
$0.39
Orozco, Victor MCA
2326 Lucerne Avenue, Stockton, CA, 95203
Held by Citibank N A
Accounts-receivable credit balance
$0.35
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Capital One Bank USA NA
Customer overpayments
$0.28
Orozco, Victor MCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.22
Orozco, Victor MCA
1926 East La Veta Avenue Apt 105, Orange, CA, 92866
Held by Citibank N A
Accounts-receivable credit balance
$0.22
Orozco, Victor MCA
1923 South Cespe Avenue, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds
$0.10
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Capital One Bank, National Association
Customer overpayments
$0.09
Orozco, Victor MCA
611 Boomerang Drive, Bakersfield, CA, 93307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.07
Orozco, Victor MCA
902 Cedar Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$0.04
Orozco, Victor M JRCA
1425 West 12th Street Apt 153, Los Angeles, CA, 90015
Held by Allstate Indemnity Company
Premium refunds
$0.03
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